You understand that there are crimes other than fraud in the world, right?
Yes, you should definitely let them know of your brilliant strategy to claim that two different general ledgers, invoices, and checks from two...
He should definitely try to claim that he accidentally made 34 clerical errors on a bunch of documents. I suspect that will go well. Perhaps you...
One can't prove that an "error" is purposeful. An error is, by definition, not purposeful (the definition of the term is a "mistake"). If somebody...
I really don't know how you don't understand the difference between an error (by definition, accidental) and a purposeful act. It really isn't hard.
No, an error is accidental. Purposefully filling out documents in a manner that is false is not an error. I still think he should try that as a...
He should also probably try the defense of 34 separate "clerical errors." Should go well, I'd suspect. People will likely believe that he...
Again, he is not charged with fraud. He created a series of false business records to hide payments. That is the crime. That is why your theories...
Perhaps you should look into the evidence of the case.
Seriously? He should try that as a defense...
It isn't a fraud statute. He falsified a business record to hide the payment. And he did it 34 times, so the defense that it was an error (made 34...
No, accurately stating that a policy change will result in issues with trade is not a crime (UK and US have still not signed a new trade agreement).
Again, here is the law that he is accused of breaking: https://www.nysenate.gov/legislation/laws/PEN/175.10
No, the charge is that he willfully falsified business records. Here is the statute: https://www.nysenate.gov/legislation/laws/PEN/175.10 The...
